OPERATIONAL AGILITY LTD.

04954549
5 CHOLMELEY LODGE 5 CHOLMELEY LODGE CHOLMELEY PARK LONDON N6 4EN

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Feb 2024 accounts Annual Accounts 4 Buy now
30 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 4 Buy now
15 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 accounts Annual Accounts 4 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2021 accounts Annual Accounts 11 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 9 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2019 resolution Resolution 3 Buy now
21 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
05 Mar 2019 accounts Annual Accounts 9 Buy now
20 Feb 2019 officers Termination of appointment of director (Stephen Adam Cang) 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 accounts Annual Accounts 8 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 resolution Resolution 3 Buy now
24 Oct 2017 change-of-name Change Of Name Notice 2 Buy now
24 Feb 2017 accounts Annual Accounts 5 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Apr 2016 accounts Annual Accounts 5 Buy now
18 Jan 2016 resolution Resolution 1 Buy now
12 Jan 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 capital Return of Allotment of shares 4 Buy now
11 Mar 2015 accounts Annual Accounts 4 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 officers Change of particulars for secretary (David Morris Stroll) 1 Buy now
14 Jan 2015 officers Change of particulars for director (David Morris Stroll) 2 Buy now
04 Mar 2014 accounts Annual Accounts 4 Buy now
03 Jan 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 capital Return of Allotment of shares 4 Buy now
03 Jan 2014 capital Return of Allotment of shares 4 Buy now
03 Jan 2014 resolution Resolution 2 Buy now
23 Dec 2013 officers Change of particulars for director (Tony Hillier) 2 Buy now
04 Jul 2013 capital Return of Allotment of shares 4 Buy now
04 Jul 2013 capital Return of Allotment of shares 4 Buy now
06 Jun 2013 capital Return of Allotment of shares 4 Buy now
29 May 2013 capital Return of Allotment of shares 4 Buy now
04 Mar 2013 accounts Annual Accounts 5 Buy now
01 Feb 2013 officers Appointment of director (Tony Hillier) 3 Buy now
09 Jan 2013 resolution Resolution 12 Buy now
09 Jan 2013 resolution Resolution 1 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
29 Nov 2012 officers Change of particulars for secretary (David Morris Stroll) 2 Buy now
29 Nov 2012 officers Change of particulars for director (David Morris Stroll) 2 Buy now
05 Mar 2012 accounts Annual Accounts 11 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
14 Nov 2011 officers Change of particulars for director (Stephen Adam Cang) 2 Buy now
25 Feb 2011 accounts Annual Accounts 4 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 accounts Annual Accounts 4 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Stephen Adam Cang) 2 Buy now
02 Dec 2009 officers Change of particulars for director (David Morris Stroll) 2 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from, prospect house, 2 athenaeum road, whetstone, london, N20 9YU 1 Buy now
15 Jan 2009 accounts Annual Accounts 4 Buy now
21 Nov 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
08 Jan 2008 accounts Annual Accounts 4 Buy now
07 Dec 2007 annual-return Return made up to 05/11/07; full list of members 5 Buy now
02 Mar 2007 accounts Annual Accounts 4 Buy now
27 Nov 2006 annual-return Return made up to 05/11/06; full list of members 7 Buy now
24 Mar 2006 accounts Annual Accounts 4 Buy now
30 Nov 2005 annual-return Return made up to 05/11/05; full list of members 8 Buy now
03 Mar 2005 accounts Annual Accounts 2 Buy now
24 Jan 2005 accounts Accounting reference date shortened from 31/12/04 to 31/05/04 1 Buy now
15 Dec 2004 annual-return Return made up to 05/11/04; full list of members 8 Buy now
08 Nov 2004 officers Secretary resigned 1 Buy now
13 Sep 2004 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
13 Sep 2004 officers New secretary appointed 2 Buy now
11 Feb 2004 officers New director appointed 2 Buy now
11 Dec 2003 officers New director appointed 1 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
05 Nov 2003 incorporation Incorporation Company 19 Buy now